GLOBALDRIVE (UK) PLC

Key Data

Status

Dissolved

Company No.

04072883

Incorporation date

11/09/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

24/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (4 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2008

Declaration of solvency

View PDF (3 pages)

25/06/2008

Resolutions

View PDF (2 pages)

25/06/2008

Registered office changed on 26/06/2008 from c/o wilmington trust sp spervices (london) LIMITED fifth floor 6 broad street place london EC2M 7JH

View PDF (1 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/05/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

12/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (14 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

19/06/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/04/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

12/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

12/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

11/04/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

12/09/2004

Return made up to 12/09/04; full list of members

View PDF (3 pages)

12/09/2004

New director appointed

View PDF (9 pages)

12/09/2004

New director appointed

View PDF (10 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

09/03/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

02/05/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

18/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

19/03/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

11/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (6 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2000

Listing of particulars

View PDF (100 pages)

14/11/2000

New director appointed

View PDF (18 pages)

09/11/2000

Ad 01/11/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (7 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/2000

Application to commence business

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	11/09/2000 - 31/10/2000	467
LOVITING LIMITED	Nominee Director	11/09/2000 - 31/10/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	11/09/2000 - 31/10/2000	382
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	31/10/2000 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	31/10/2000 - Present	640

Persons with Significant Control

No PSC data available.

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Description

About GLOBALDRIVE (UK) PLC

GLOBALDRIVE (UK) PLC is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at International Press Centre, 76 Shoe Lane, London EC4A 3JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBALDRIVE (UK) PLC?

GLOBALDRIVE (UK) PLC is currently Dissolved. It was registered on 11/09/2000 and dissolved on 24/04/2010.

Where is GLOBALDRIVE (UK) PLC located?

GLOBALDRIVE (UK) PLC is registered at International Press Centre, 76 Shoe Lane, London EC4A 3JB.

What does GLOBALDRIVE (UK) PLC do?

GLOBALDRIVE (UK) PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GLOBALDRIVE (UK) PLC?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.